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OFSI General Licence INT/2022/2104808
Guidance on complying with restrictive measures against North Korea.
Guidance on financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
A description of how government handles public funds and how public spending is accountable to Parliament.
This notice designates the banks and credit reference agencies to which the Small and Medium Sized Business (Credit Information) Regulations 2015 will apply.
First published during the 2015 to 2016 Cameron Conservative government
This document details the terms of reference for the Financial Reporting Advisory Board (FRAB)
Preston factors (earnings and interest factors) are provided for employers.
The Chancellor announced at Spring Budget 2024 that the government intends to sell part of its shareholding in NatWest to retail investors, subject to supportive market conditions and achieving value for money.
This document provides guidance for consumer bodies seeking to become super-complainants to the Payment Systems Regulator (PSR).
This guidance provides a framework within which all civil service departments will set pay for 2017 to 2018 and take forward pay strategies and pay reporting.
From 14 December 2023, this regime is no longer in force.
Guidelines for people considering making coins and tokens for money, or reproducing coins and banknotes.
Details of OFSI General licence - INT/2022/1327076
Details of OFSI General Licence INT/2022/1469378
This statement affirms the government’s endorsement for cross-border information-sharing within corporate groups to combat economic crime, and links to best practice.
Draft statutory instrument, which will make amendments to retained EU law, and existing UK law, related to capital requirements, to be laid under the European Union (Withdrawal) Act 2018.
Two draft statutory instruments, covering amendments to the Payment Services Regulations 2017, Electronic Money Regulations 2011, and the “SEPA Regulation”, to fix deficiencies in retained EU law under the EU (Withdrawal) Ac…
UK and U.S. participants in the U.S.-UK Financial Innovation Partnership (FIP) met in Washington D.C., on Thursday 7th September 2023.
Details of OFSI General Licence INT/2022/1947936
Find out about the arrangements the Government has entered into with British Overseas Territories on trade matters.
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